Concentrix Management Service (Uk) Ltd
Company Profile
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SmallConcentrix Management Service (uk) Ltd
sc325435•Private Limited With Share Capital
1 Central Business Park Avenue, Central Business Park, Larbert, FK54RX
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Incorporated
13/06/2007
Company Age
18 years
Directors
2
Employees
—
SIC Code
61900
Risk
very low risk
Company Overview
Registration, classification & business activity
Concentrix Management Service (uk) Ltd (sc325435) is a private limited with share capital incorporated on 13/06/2007 (18 years old) and registered in larbert, FK54RX. The company operates under SIC code 61900 - other telecommunications activities.
Private Limited With Share Capital
SIC: 61900
Small
Incorporated 13/06/2007
FK54RX
Financial Overview
Total Assets
£83.41M
Liabilities
£75.02M
Net Assets
£8.39M
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2020
Resolution
Category:Resolution
Date:19-11-2020
Memorandum Articles
Category:Incorporation
Date:19-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Auditors Resignation Company
Category:Auditors
Date:29-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Auditors Resignation Company
Category:Auditors
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-11-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2013
Termination Director Company With Name
Category:Officers
Date:27-09-2013
Resolution
Category:Resolution
Date:15-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2013
Resolution
Category:Resolution
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Legacy
Category:Mortgage
Date:15-03-2013
Legacy
Category:Mortgage
Date:14-03-2013
Resolution
Category:Resolution
Date:04-03-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:04-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2013
Termination Director Company With Name
Category:Officers
Date:28-02-2013
Termination Director Company With Name
Category:Officers
Date:28-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Capital Allotment Shares
Category:Capital
Date:01-06-2011
Resolution
Category:Resolution
Date:01-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2011
Resolution
Category:Resolution
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Capital Allotment Shares
Category:Capital
Date:12-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-08-2010
Resolution
Category:Resolution
Date:04-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2010
Termination Director Company With Name
Category:Officers
Date:06-11-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2009
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Annual Return
Date:01-08-2008
Statement Of Affairs
Category:Miscellaneous
Date:21-01-2008
Legacy
Category:Capital
Date:21-01-2008
Legacy
Category:Capital
Date:21-01-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Accounts
Date:08-11-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Resolution
Category:Resolution
Date:12-09-2007
Resolution
Category:Resolution
Date:12-09-2007
Resolution
Category:Resolution
Date:12-09-2007
Resolution
Category:Resolution
Date:12-09-2007
Legacy
Category:Mortgage
Date:08-09-2007
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/08/2026
Filing Date18/10/2025
Latest Accounts30/11/2024
Trading Addresses
1 Central Business Park Avenue, Central Business Park, Larbert, Falkirk, Central, FK54RX
Related Companies
4
Contact
01324575000
1 Central Business Park Avenue, Central Business Park, Larbert, FK54RX